Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30146347 |
| Universal Entity Code | 6442-5746-2285-6898 |
| Record last updated | Wednesday, July 11, 2018 11:14:16 PM UTC |
| Official Address | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2018 | Strike off | ||
| Registry | Apr 27, 2018 | Aug 3, 2015 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Appointment of a person as Liquidator | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Director 30146... | |
| Registry | Apr 27, 2018 | Aug 3, 2015 | Resignation of one Trustee | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Dissolution by decision of the general meeting | |
| Registry | Apr 27, 2018 | Apr 26, 2018 | Other filings | |
| Financials | Apr 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 7, 2015 | Dec 3, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2015 | Dec 3, 2015 | Change of power-of-attorney of director 30146... | |
| Registry | Dec 3, 2015 | Headquarters change | | |
| Registry | Sep 18, 2015 | Aug 3, 2015 | Three appointments: 3 men | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 6, 2012 | Jan 5, 2012 | Two appointments: 2 companies | |
| Registry | Feb 6, 2012 | Jan 5, 2012 | Resignation of one Director | |
| Registry | Feb 6, 2012 | Jan 5, 2012 | Resignation of one Director 30146... | |
| Registry | Feb 6, 2012 | Jan 5, 2012 | Resignation of one Director | |
| Registry | Feb 6, 2012 | Jan 5, 2012 | Resignation of one Director 30146... | |
| Registry | Jan 5, 2012 | Jan 1, 2005 | Change of power-of-attorney of director | |
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 17, 2010 | Change of name | | |
| Financials | Dec 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 28, 2009 | Jan 1, 2009 | Appointment of a person as Director | |
| Registry | May 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | May 19, 2009 | Headquarters change | | |
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 15, 2008 | Dec 11, 2008 | Other filings | |
| Registry | Dec 15, 2008 | Dec 11, 2008 | Other filings 30146... | |
| Registry | Aug 22, 2008 | Jan 1, 2005 | Appointment of a person as Director | |
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Nov 23, 2001 | Change of power-of-attorney of director | |
| Registry | Apr 6, 2007 | Modification of paid-up capital | ||
| Registry | Mar 16, 2007 | Apr 13, 2006 | Resignation of one Director | |
| Registry | Mar 16, 2007 | Amended statutes | ||
| Registry | Dec 28, 2006 | Dec 22, 2006 | Other filings | |
| Financials | Sep 27, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 19, 2006 | Filing of financial statement 2004 |
